| Name: | APEX ASSAYERS & REFINERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2010 (15 years ago) |
| Entity Number: | 3896353 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 21 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100106000915 | 2010-01-06 | CERTIFICATE OF INCORPORATION | 2010-01-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-10 | No data | 37 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2231887 | PL VIO | INVOICED | 2015-12-11 | 75 | PL - Padlock Violation |
| 1013405 | LICENSE | INVOICED | 2010-07-07 | 255 | Secondhand Dealer General License Fee |
| 1013406 | FINGERPRINT | INVOICED | 2010-07-06 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-10 | Settlement (Pre-Hearing) | UNLIC.ACTIVITY:2ND HAND DEALER | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
